WADEBRIDGE CONSTRUCTION CO. LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL25 5QA

Company number 01649615
Status Active
Incorporation Date 8 July 1982
Company Type Private Limited Company
Address 2 MARKET HILL, ST. AUSTELL, CORNWALL, PL25 5QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of WADEBRIDGE CONSTRUCTION CO. LIMITED are www.wadebridgeconstructionco.co.uk, and www.wadebridge-construction-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Par Rail Station is 4 miles; to Bugle Rail Station is 4.2 miles; to Roche Rail Station is 5.7 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wadebridge Construction Co Limited is a Private Limited Company. The company registration number is 01649615. Wadebridge Construction Co Limited has been working since 08 July 1982. The present status of the company is Active. The registered address of Wadebridge Construction Co Limited is 2 Market Hill St Austell Cornwall Pl25 5qa. The company`s financial liabilities are £9.16k. It is £-0.41k against last year. And the total assets are £11.56k, which is £-0.4k against last year. HOCKING, Julie is a Secretary of the company. HOCKING, Christopher is a Director of the company. Secretary HOCKING, Beryl has been resigned. Director HOCKING, Beryl has been resigned. Director HOCKING, Joseph Wallace has been resigned. Director HUGHES, David John has been resigned. Director MABLEY, Robert James has been resigned. The company operates in "Development of building projects".


wadebridge construction co. Key Finiance

LIABILITIES £9.16k
-5%
CASH n/a
TOTAL ASSETS £11.56k
-4%
All Financial Figures

Current Directors

Secretary
HOCKING, Julie
Appointed Date: 02 September 1996
Director
HOCKING, Christopher
Appointed Date: 02 September 1996
61 years old

Resigned Directors

Secretary
HOCKING, Beryl
Resigned: 02 September 1996
Director
HOCKING, Beryl
Resigned: 02 September 1996
84 years old
Director
HOCKING, Joseph Wallace
Resigned: 02 September 1996
88 years old
Director
HUGHES, David John
Resigned: 02 September 1996
89 years old
Director
MABLEY, Robert James
Resigned: 02 September 1996
80 years old

Persons With Significant Control

Mr Joe Hocking
Notified on: 20 December 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WADEBRIDGE CONSTRUCTION CO. LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jun 2016
Micro company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
05 May 2015
Micro company accounts made up to 31 March 2015
...
... and 74 more events
30 Jun 1987
Registered office changed on 30/06/87 from: 2 market hill st austell cornwall PL25 5QA
05 May 1987
Particulars of mortgage/charge
10 Dec 1986
Declaration of satisfaction of mortgage/charge
05 Nov 1986
Accounts for a small company made up to 31 March 1986
05 Nov 1986
Return made up to 29/10/86; full list of members

WADEBRIDGE CONSTRUCTION CO. LIMITED Charges

2 November 1987
Revolving memorandum of deposit
Delivered: 3 November 1987
Status: Satisfied on 12 July 1996
Persons entitled: Lloyds Bank PLC
Description: All deeds writings and documents of title which may now or…
6 October 1987
Single debenture
Delivered: 14 October 1987
Status: Satisfied on 12 July 1996
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 April 1987
Legal charge
Delivered: 5 May 1987
Status: Satisfied on 11 July 2003
Persons entitled: Lloyds Bank PLC
Description: F/H office premises 26, east hill, st. Austell cornwall.…
18 March 1986
Legal mortgage
Delivered: 26 March 1986
Status: Satisfied on 11 July 2003
Persons entitled: Lloyds Bank PLC
Description: F/Hland at iresillivan nr. Touro cornwall.
15 July 1985
Legal mortgage
Delivered: 17 July 1985
Status: Satisfied on 11 July 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property being the ledge between close number 836 and…
30 July 1984
Legal charge
Delivered: 1 August 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H all that land, building and appurtenance having a…
25 June 1984
Legal charge
Delivered: 2 July 1984
Status: Satisfied on 11 July 2003
Persons entitled: Lloyds Bank PLC
Description: F/H building plot no. 2 rock road, saint minver…
14 December 1982
Oral charge created by the deposit of deeds
Delivered: 22 December 1982
Status: Satisfied on 11 July 2003
Persons entitled: Lloyds Bank PLC
Description: F/H land plot 1, rock road st. Minner cornwall.

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